Epstein Index›Documents›EFTA01579585
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579585: Memorandum (DS10)

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Memorandum dated April 14, 2008, from Harry Beller to Francisco at JP Morgan regarding Jeffrey Epstein Account #. The document requests the issuance of a treasurer's check from the account.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumJP Morgan

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN Tel Fax **Memorandum** To: Francisco, JP Morgan From: Harry Beller Hung Pull Date: April 14, 2008 Re: Jeffrey Epstein Account # Please issue a treasurer

📄 Original Document

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Read the full document (81 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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